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Motion carried. Board member Maresh absent. <br />Dr. Mich reported that on the Consent Agenda the Board approved the <br />appointment of Orono High School teacher Sara Engel to continue her <br />assignment as a teacher in the Ridgedale Alternative Learning <br />Center a continuation of partnership/sharing with Intermediate <br />District 287; that today he began the Peer Review training for <br />tenured staff and training continues through tomorrow; that the <br />Strategic Plan jointly developed by Orono District 278 and <br />Intermediate District 287 has been received and the Board might <br />want to review this process as the District moves forward in long- <br />range planning; that he wanted to express appreciation to Peg <br />Swanson, Jack Veach, Cheryl Monroe and the Jefferson Center for <br />participation in the presentation at the MSBA Convention on January <br />14 regarding "Using a Third Party Citizens Jury to Resolve <br />Conflict"; that Board members will be receiving soon the finance <br />study completed by Augenblick and Myers - "An Examination of <br />Education Finance in Minnesota"; that the Mid-winter Fun Fest will <br />be held on February 6 from noon to 4:00 p.m.; that the coronation <br />for Snow Days is taking place at the high school this evening, the <br />beginning of a week of festivities; that on February 8 the Board of <br />Education will meet with the high school Student Advisory Council; <br />that on January 22 representatives from the Minnesota Department of <br />Children, Families and Learning assisted our special education <br />staff in the process for implementing IDEIA; that ten students from <br />Orono High School have their work displayed at an art exhibition <br />being held at the Minnetonka Arts Center through February 13 and he <br />extended an invitation to Board members to visit the exhibition. <br />Dr. Mich reported to the Board on the activities that have taken <br />place in regard to the facilities/construction planning since the <br />January 11 Board of Education meeting. He reminded the Board that <br />on February 8 an information session will be held for the <br />Board/coromunity members and a basic schematic design will be <br />presented. He then provided information on the process that would <br />take place following the February 8 meeting such as a meeting with <br />the Orono City Council/Planning Commission and the timeline for the <br />basic site plan/design. Discussion ensued regarding notification <br />of the community about the February 8 meeting, gymnasium size, <br />wrestling area, athletic fields, etc. There was concern expressed <br />about how the Board/community members could be brought up to speed <br />as to the deliberations of the Core Committee and resolutions that <br />were reached. Dr. Mich stated that the Core Committee will set <br />forth the parameters that were established and provide background <br />information on the work that has been done so far, and that Melanie <br />DeLuca, Community Education Director, will meet with <br />representatives from the six communities so they will be aware of